| Entity Name: | SOUTHEAST LENDING MORTGAGE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST LENDING MORTGAGE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jul 2006 (19 years ago) |
| Date of dissolution: | 10 Sep 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2008 (16 years ago) |
| Document Number: | P06000091149 |
| FEI/EIN Number |
205195390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15420 SW 156 AV, MIAMI, FL, 33187 |
| Mail Address: | 15420 SW 156 AV, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOARCA AIVET | President | 15420 SW 156 AV, MIAMI, FL, 33187 |
| LOARCA AIVET | Agent | 15420 SW 156 AV, MIAMI, FL, 33187 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-09-10 | - | - |
| CANCEL ADM DISS/REV | 2008-02-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-29 | 15420 SW 156 AV, MIAMI, FL 33187 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-29 | 15420 SW 156 AV, MIAMI, FL 33187 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-29 | 15420 SW 156 AV, MIAMI, FL 33187 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-29 | LOARCA, AIVET | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-09-10 |
| REINSTATEMENT | 2008-02-29 |
| Domestic Profit | 2006-07-10 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
